Dani Foundation - Company overview

Dani Foundation is an active not-for-profit (Section 8) company registered with ROC Mumbai I on 11 May 2022, about 4 years ago.

2022-05-11 Mumbai, Maharashtra Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
4 Years 5 Months
since 2022-05-11
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-08
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Dani Foundation covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (74), director (95) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Moderate
74/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Dani Foundation Company identity, industry, contact, and registration details from MCA and company records.

Dani Foundation is an active not-for-profit (Section 8) company registered with ROC Mumbai I on 11 May 2022, about 4 years ago. The registered office is at Unit No. 42/43/44A And 49, 4Th Floor, Mumbai, Maharashtra.

Infyner groups it under Education & Learing, in the Education segment.

It has five directors: Nilaben Satishchandra Pandya, Anantkumar Batukchandra Shah, Vita Jalaj Dani and 2 others. The longest-serving is Vita Jalaj Dani, on the board since 2022; the most recent to join is Smiti Jalaj Dani, appointed in October 2025. One former director, Jalaj Ashwin Dani, left in April 2023. Between them, the directors also sit on the boards of 16 other companies, including 11Sports Private Limited and Asiana Alternative Managers Private Limited.

Authorised and paid-up capital are both ₹10 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 8 September 2025. No charges (secured loans) are registered against it.

Education & Learing •••••••• ••••••••
  • Location Unit No. 42/43/44A And 49, 4Th Floor,, Mumbai, Maharashtra - 400021
Legal NameDani Foundation
CIN / LLPINU80901MH2022NPL382435
Company No.382435
ClassificationPrivate Not For Profit Company
Incorporation Date2022-05-11
Date of AGM2025-09-08
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Directors of Dani Foundation (5) Current board members from MCA filings, including designation and appointment details.

N
Nilaben Satishchandra Pandya
Director | Since 2023-04-17 | DIN: 10102008
A
Anantkumar Batukchandra Shah
Director | Since 2023-04-17 | DIN: 10102128
V
Vita Jalaj Dani
Director | Since 2022-05-11 | DIN: 00032396
H
Hiren Ashwin Gandhi
Director | Since 2023-03-28 | DIN: 01097237
S
Smiti Jalaj Dani
Additional Director | Since 2025-10-24 | DIN: 11348403

Companies With Common Directors Of Dani Foundation Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

11Sports Private Limited 1 Shared Director
Asiana Alternative Managers Private Limited 1 Shared Director
Chennaiyin F.C. Sports Private Limited 1 Shared Director
Cronus Merchandise Llp 1 Shared Director
Dani Finlease Limited 1 Shared Director
Dani Finlease Private Limited 1 Shared Director
Dani Sports Llp 1 Shared Director
Elms Sports Foundation 1 Shared Director
Hydra Trading Private Limited 1 Shared Director
Leeladhar Enterprises Llp 1 Shared Director
Nirja Commercials Private Limited 1 Shared Director
Parjanya Commercials Llp 1 Shared Director
Smiti Holding And Trading Company Private Limited 1 Shared Director
Smitiva Holding And Investments Private Limited 1 Shared Director
Upnishad Holdings Private Limited 1 Shared Director
Wtt Event Management India Private Limited 1 Shared Director

Employees and EPFO Compliance at Dani Foundation EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

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Credit Ratings, Litigation & Regulatory Alerts for Dani Foundation Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Dani Foundation MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Dani Foundation Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Dani Foundation Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dani Foundation?
MCA does not publish an "owner" field. Dani Foundation is run by its directors, Nilaben Satishchandra Pandya, Anantkumar Batukchandra Shah, Vita Jalaj Dani and two others. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Dani Foundation?
Dani Foundation has five current directors: Nilaben Satishchandra Pandya (since April 2023), Anantkumar Batukchandra Shah (since April 2023), Vita Jalaj Dani (since May 2022), Hiren Ashwin Gandhi (since March 2023) and Smiti Jalaj Dani (since October 2025).
What is CIN of Dani Foundation?
The CIN of Dani Foundation is U80901MH2022NPL382435. Reading it left to right: U means it is not listed, 80901 is the industry code it registered under, MH is Maharashtra, 2022 is the year it was registered, NPL is the company type and 382435 is its registration number.
When was Dani Foundation incorporated?
Dani Foundation was incorporated on 11 May 2022 with ROC Mumbai I. That makes it about 4 years old.
What is the registered address of Dani Foundation?
The registered office on MCA records is Unit No. 42/43/44A And 49, 4Th Floor, Mumbai, Maharashtra - 400021.
What is the current status of Dani Foundation?
MCA shows Dani Foundation as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Dani Foundation?
You can post to its registered office at Unit No. 42/43/44A And 49, 4Th Floor, Mumbai, Maharashtra - 400021.
What industry or business activity is Dani Foundation associated with?
It is grouped under Education & Learing, in the Education segment.
What is paid-up capital and authorised share capital of Dani Foundation?
Both authorised and paid-up capital are ₹10 lakh.
When did Dani Foundation last file accounts and hold an AGM?
The last AGM on record was on 8 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Dani Foundation?
MCA shows no charges registered against Dani Foundation, so no assets are pledged for a registered secured loan.
Have any directors left Dani Foundation?
Yes, one former director is on record. Jalaj Ashwin Dani (April 2023) left.
Which companies share directors with Dani Foundation?
16 companies share directors with Dani Foundation. Among them are 11Sports Private Limited, Asiana Alternative Managers Private Limited, Chennaiyin F.C. Sports Private Limited and 13 more.
How can I get the financial details of Dani Foundation?
No financial statements for Dani Foundation are on record with us yet.
Dani Foundation - is it listed or unlisted?
Dani Foundation is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Dani Foundation?
Dani Foundation is registered with ROC Mumbai I.
What is the company classification of Dani Foundation?
MCA classifies Dani Foundation as: Private Not For Profit Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.